1
126 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ 2026-02-06
IIF 14 - Director → ME
2
126 Gladesmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-25 ~ 2022-01-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-17 ~ now
IIF 60 - Right to appoint or remove directors → OE
3
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
4
36 Theydon Road, London
Active Corporate (5 parents)
Officer
2002-01-27 ~ 2007-04-28
IIF 42 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-20 ~ 2021-02-08
IIF 29 - Director → ME
2015-01-30 ~ 2016-02-02
IIF 1 - Director → ME
6
151 Gladesmore Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 26 - Director → ME
7
151 Gladesmore Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 38 - Director → ME
8
CAPITAL 18 LIMITED
13788805 13788598, 05305300, 09442143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
CAPITAL 19 LIMITED
13788598 07968693, 09554638, 11959589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
11
C/o Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2006-08-04
IIF 12 - Director → ME
12
HARINGEY ARTISTS VILLAGE LIMITED
08505098 First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 27 - Director → ME
13
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2017-11-20 ~ 2019-04-29
IIF 28 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 19 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 57 - Secretary → ME
14
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-01-27 ~ 2021-03-23
IIF 34 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 22 - Director → ME
17
923 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 33 - Director → ME
18
126 Gladesmore Road, London, England
Active Corporate (6 parents)
Officer
1998-07-08 ~ now
IIF 5 - Director → ME
1998-07-08 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-06-25 ~ 2019-01-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2017-11-13 ~ now
IIF 13 - Director → ME
2014-05-06 ~ 2016-05-16
IIF 25 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
126 Gladesmore Road, London
Active Corporate (8 parents)
Officer
2011-11-18 ~ 2013-12-19
IIF 23 - Director → ME
2014-01-28 ~ 2016-10-01
IIF 30 - Director → ME
21
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-06-29
IIF 8 - Director → ME
2009-06-29 ~ 2009-06-29
IIF 44 - Secretary → ME
22
PLOT 90 LTD
- now 12886934 12884262, 16409520, 16799073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLOT 92 LTD
- 2020-09-23
12886934 CE005441, 12884262, 16799073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
PLOT 91 LTD
12884262 10725361, 16409520, 16799073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 58 - Ownership of shares – 75% or more → OE
25
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
(before 1991-09-20) ~ 1991-10-01
IIF 31 - Director → ME
26
1 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
2006-01-11 ~ 2007-09-04
IIF 11 - Director → ME
2006-01-11 ~ 2007-09-04
IIF 43 - Secretary → ME
27
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
126 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 15 - Director → ME
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 59 - Ownership of shares – 75% or more → OE
30
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2014-08-13 ~ 2015-08-25
IIF 32 - Director → ME
33
WHISTLER ENTERPISES LTD
- 2013-12-11
08724144 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2013-12-09 ~ 2014-08-01
IIF 16 - Director → ME
2013-12-09 ~ 2014-08-01
IIF 56 - Secretary → ME
34
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2025-02-16
IIF 37 - Director → ME
2021-06-16 ~ 2022-05-31
IIF 4 - Director → ME